Agenda

Audit Committee
Friday, 27th November, 2020 10.30 am

Venue: Remote - To be held remotely via Zoom - https://www.youtube.com/user/NottCityCouncil. View directions

Contact: Kate Morris  0115 876 4353

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes pdf icon PDF 364 KB

To confirm the minutes of the meeting held on 25 September 2020

4.

Work Programme and Action Log pdf icon PDF 446 KB

To note

5.

Ministry of Housing, Communities and Local Government Rapid Non Statutory Review of Nottingham City Council pdf icon PDF 223 KB

Report of the Chief Executive

6.

Report in the Public Interest and Action Plan - Update pdf icon PDF 298 KB

Report of the Director of Legal and Governance and Monitoring Officer

7.

External Audit Update

Verbal update from the External Auditors

8.

Companies Financial Governance Framework pdf icon PDF 196 KB

Report of the Strategic Director of Finance

Additional documents:

9.

Audit Committee Working Groups pdf icon PDF 229 KB

Report of the Strategic Director of Finance

10.

Additional Meeting Date

To agree to meet on the following, additional Fridays at 10.30am:

 

18 December 2020

29 January 2021

11.

Exclusion of the Public

To consider excluding the public from the meeting during consideration of the remaining item(s) in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information. 

12.

Exempt Minutes

To confirm the exempt minutes of the meeting held on 25 September 2020

13.

Companies Financial Governance Framework

Report of the Strategic Director of Finance